Address 0xe53CDF5E17591eF85507a1EA5A82741c23eBbAa7

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdaa9cd…5ce53203	16554013	Sat, Feb 4, 2023 7:44 AM	0xEf21bD…39C74f93	From 0x9C7896…bD51A1a5 to 0x830B53…E7535D0B0 USDT From 0x1d46aA…28b3903F to 0x3277e3…53d58f810 USDC From 0x2eE125…Cc19b75F to 0x481890…f0026E700 USDT From 0x67B9C1…920F76f2 to 0xbe580E…70625E280 USDC From 0xB18afb…A11A3728 to 0xFfD978…2275D0900 USDT From 0x46aB21…7eC58231 to 0xb2B53f…fE0808b40 USDT From 0xd68f7E…86D82345 to 0xb2B6D2…B43808B40 USDT From 0xe53CDF…23eBbAa7 to 0xBA38A6…EB4c42080 USDT From 0x9e2245…0e598d44 to 0x5B59FD…41e0AfCd0 USDC From 0x7e9E01…5e78DFe2 to 0x9B5Ef9…39E4b67b0 USDC	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.00741147447806808 eth 0.00741147447806808 ETH
0x036df0…f3533d0d	16542463	Thu, Feb 2, 2023 4:59 PM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0xBa3339…CddC420850 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002466614007196368 eth 0.002466614007196368 ETH
0xab1bc3…70972733	16524541	Tue, Jan 31, 2023 4:52 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x74449D…D801e4E6140.38 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001214625064413965 eth 0.001214625064413965 ETH
0x6f28cd…2b85ae29	16524504	Tue, Jan 31, 2023 4:45 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x817D90…28ebF53250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000974451890038382 eth 0.000974451890038382 ETH
0xa017c4…0af98714	16518969	Mon, Jan 30, 2023 10:13 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x3364DB…0eF9d9bE35 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000842124085635341 eth 0.000842124085635341 ETH
0xf4b302…b14ff56f	16483829	Wed, Jan 25, 2023 12:27 PM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x9109cc…257ffd8520 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001040786668265886 eth 0.001040786668265886 ETH
0xa6e3c5…a355220c	16482531	Wed, Jan 25, 2023 8:05 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0xe60Af1…A5fA930D50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000735428974636188 eth 0.000735428974636188 ETH
0x36a818…69afccc1	16476446	Tue, Jan 24, 2023 11:43 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x86b6D0…26477Bae20 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001009245557335192 eth 0.001009245557335192 ETH
0x4bc8d0…cd3faabd	16476432	Tue, Jan 24, 2023 11:40 AM	0x002553…e31aa370		0xe53CDF…23eBbAa7	0.01 eth 0.01 ETH	0.000301958164935 eth 0.000301958164935 ETH
0x736317…f4462650	16469040	Mon, Jan 23, 2023 10:54 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0xb252Ed…F1E9Ba6A100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000948448900796629 eth 0.000948448900796629 ETH
0x688856…46527b79	16447159	Fri, Jan 20, 2023 9:36 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x17DFaE…5fF6131B200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000772558096695429 eth 0.000772558096695429 ETH
0x57faa7…2f2b7735	16425495	Tue, Jan 17, 2023 9:02 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0xa37FD1…58f80eC150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001305961136674245 eth 0.001305961136674245 ETH
0x3265f7…be451775	16418222	Mon, Jan 16, 2023 8:41 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x8ef646…fBb79f1720 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001089953173879582 eth 0.001089953173879582 ETH
0xd34238…8e4f0091	16390539	Thu, Jan 12, 2023 11:51 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x9A70DF…740C1b7E295.44 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000790743752773086 eth 0.000790743752773086 ETH
0x6fd93c…7d91166c	16390424	Thu, Jan 12, 2023 11:28 AM	0x211161…A4ECE171	From 0x7B4957…64FC30f6 to 0x3b68E7…74ada3700 USDT From 0xf0Ec0b…F967f7C7 to 0x5a436b…c7251CF30 USDT From 0x5f05D7…8E60Aee4 to 0x7d6A92…C25d750B0 USDT From 0xFFa235…620c58AE to 0x777cC5…B4f6348B0 USDT From 0xe111aB…e47367fE to 0xB5d352…192217120 USDT From 0x92b83D…A505641F to 0xa80dbE…e9B0aCce0 BUSD From 0x6cdbFa…B84235cE to 0x6398E5…95860e930 USDC From 0xa41971…9Ab40bb3 to 0x6D97f2…C969Ef320 USDC From 0xE16878…7438F4fa to 0x81aB5C…4F2575E00 USDC From 0xf94917…b37b3417 to 0xc76d93…B2afedAB0 BUSD From 0x91150B…2Cc84646 to 0xed592a…bcd5508A0 USDC From 0x261154…87AD5f82 to 0x8F1F99…9532B53B0 USDC From 0x85D5b6…5a01AF36 to 0xbd9cd3…6E4747820 DAI From 0xF8ccDe…bE6de190 to 0x23E306…C94D3E9f0 USDC From 0xB73A8D…EfE6861e to 0x1815A9…8D383D120 USDC From 0xcE8242…59c57820 to 0x9b81D8…4cF1eEe90 USDC From 0xB33F4e…ed66fb0F to 0xebC59F…1A2ceA540 USDC From 0xCD6FD5…9a8584a5 to 0x4b9fAB…B642AD4d0 USDT From 0xF53223…1667d461 to 0x77Bf1f…Cd3bD9Bb0 USDT From 0x04d484…3B7239f8 to 0x01c92d…310322890 USDT From 0x82Bc92…26b12869 to 0xb3dA81…8d126D980 USDC From 0x2696b1…0006a1d0 to 0xD11C60…0F49921e0 USDT From 0x788F4F…eFa14E5c to 0x4A81c9…3376337d0 USDT From 0xBb5bF3…67c098e5 to 0x9919A1…33Fd37cC0 USDT From 0x87d14f…1eab5092 to 0x7dE7eD…79e3A6d90 USDC From 0xccf9DD…d50CF22D to 0x66422C…5877d4Eb0 USDT From 0x1BDBE1…CB6245A4 to 0xE839D3…18029a640 USDT From 0xd8dF05…42C7bE3C to 0x3DB73B…37F9493D0 USDT From 0xC8Cc24…6f199f49 to 0x0A5dEE…b1a86F9E0 USDT From 0xCf0FfF…A062A120 to 0x6Ad373…d22439D50 USDT From 0x7b23Dd…C786061D to 0x575A58…0a4918050 USDT From 0x0DB79B…3869EB3F to 0x93F5A8…55f961060 USDT From 0xA6ee66…70DF3DDD to 0xa0F179…D5f9c8bE0 USDC From 0x2a1A23…645535Ed to 0xCF5314…b87A67410 USDT From 0x865165…Fb7Bf99d to 0x7cc235…94AD0b0E0 USDT From 0xeB175b…83464Ea6 to 0x1F9cbC…c828711e0 USDT From 0xafcd43…CE498717 to 0xD5c150…0cE4696c0 USDT From 0x4DfEcE…582F781e to 0x43aB1a…7087913b0 USDT From 0xc1AA28…E4081888 to 0xa887E3…019CCED90 USDT From 0xCD6e74…41f4c9b1 to 0x9E262F…c1da44eD0 BUSD From 0x1d5360…ea0d6d71 to 0x2b93ac…4188b8C60 USDC From 0xe53CDF…23eBbAa7 to 0x4a66C4…762123D70 USDT From 0x5A506E…2795a8c2 to 0xE16aD7…998A9aC30 USDT From 0x6BdC52…BBa595B5 to 0x715d12…1F1f5D730 USDT From 0xEBD2F6…0742837F to 0xdEEc8D…25A38Fbc0 USDT From 0x4f8C9b…9d57AdFB to 0x58Be7a…3d97F2990 USDT From 0x5d267e…35104CAc to 0x8a3317…5E8dEaE40 USDT From 0x67E7d7…cC9667db to 0x10D6F7…3840A74D0 USDT From 0x19D5D7…B023fCcA to 0xA6b990…3c74C2C20 USDT From 0x8DC8e5…CCB40ecD to 0xa90CB7…69a22dFD0 USDT	0xAd6810…B79A293d	0 eth 0 ETH	0.015447894233479371 eth 0.015447894233479371 ETH
0x37d9a5…0f83f4e2	16390375	Thu, Jan 12, 2023 11:18 AM	0xE9F480…F3D085b2	From 0x0B0fa3…1655405A to 0xDf2A85…Bdb374d90 USDT From 0xa4D20f…b8623625 to 0x506653…890A1ED70 USDT From 0xE301dF…9fe11F2E to 0xB5F424…fE9501710 USDT From 0xe071a3…260D4C86 to 0xd7F453…17Cb94FA0 USDT From 0xde3A03…2713121C to 0x8D37a3…54DCd5aA0 USDT From 0x002C12…eA0b5f86 to 0x3e02E7…A95d8E890 USDT From 0xC63574…429C04F7 to 0xf83040…Ae2010Ce0 USDC From 0x2696b1…0006a1d0 to 0x9EB2B2…C75C13Db0 USDT From 0x8e1C82…26e2366E to 0x21F471…D28Ef5670 USDT From 0x4633eC…ec33fc74 to 0x870C66…bcd9056a0 USDT From 0x9a201E…7F57E92e to 0x6b2317…Eb33C1020 USDC From 0xaCC6d5…4381F154 to 0x455516…1D9020280 USDC From 0x668F37…9b51ad4D to 0x23A09A…620a65480 USDC From 0x3e68Ed…52A4B4Ad to 0x1911cf…44C46aE80 USDT From 0x3EeDe6…B96ED755 to 0x6D96df…b1Ee1Bd90 USDT From 0xCd27C1…36a43DFd to 0x92cB0f…6A8B3E9E0 USDC From 0x0a9dBc…84B82086 to 0x6C88Bc…B38fE6130 USDT From 0x3fD099…58f19470 to 0xaABf93…9e0B34800 USDT From 0x943F33…053c9b2d to 0x2d7635…2C083a6e0 USDT From 0x8743Cd…78010F70 to 0x8E3B19…61551a7b0 USDT From 0xdf8B4b…c7816C8F to 0x79B8Ba…CE222F210 USDT From 0x135C91…FE11B3BE to 0x269952…a3Ff9A710 USDT From 0x8DC8e5…CCB40ecD to 0xa90FB7…638e2dFd0 USDT From 0x318109…b6170946 to 0x06d3aa…EB9085950 USDT From 0x4eb8F7…B6b068e2 to 0x2E973F…0c7250180 APE From 0x19D5D7…B023fCcA to 0xA6B873…DF14c2C20 USDT From 0x0E38A4…47606781 to 0x224eF9…8013ac5C0 USDC From 0x67E7d7…cC9667db to 0x10d0b8…9812a74d0 USDT From 0xDF2a78…7ea574d9 to 0x74EAec…A3CE27c50 USDT From 0x5d267e…35104CAc to 0x8a3c96…4b5BeAE40 USDT From 0x4633eC…ec33fc74 to 0x70e59d…9DE98D520 USDT From 0x373Fb8…30d2c3AF to 0x015925…659C9b450 DAI From 0x4f8C9b…9d57AdFB to 0x58B4C9…e92ef2990 USDT From 0x993dbC…C0659c25 to 0x2eE7a4…ab7156430 USDT From 0xEBD2F6…0742837F to 0xdeE561…9e0E8fbC0 USDT From 0x3322c0…174b6E2D to 0xb325c3…87E44e3b0 DAI From 0x6BdC52…BBa595B5 to 0x71555A…D5e95d730 USDT From 0x10F8E3…A9db3314 to 0x30B891…e6f5A0380 USDC From 0x5A506E…2795a8c2 to 0xE16e76…dcD39ac30 USDT From 0x772C9F…06980B85 to 0x4B3dF2…7ce64C200 USDT From 0xe53CDF…23eBbAa7 to 0x4A6851…371723D70 USDT From 0xA7F633…46C1d555 to 0x66C358…1FDBAC8A0 USDT From 0x1d5360…ea0d6d71 to 0x2B9080…0Ab5b8C60 USDC From 0xd40e8c…97BA6B06 to 0x0e3BbA…fD5043850 LINK From 0x4633eC…ec33fc74 to 0x78BFbc…29aBCB820 USDT From 0xEcb462…e58913c2 to 0xEeb82c…5380491D0 USDC From 0xCD6e74…41f4c9b1 to 0x9E2DFB…ce1c44ED0 BUSD From 0x5FA1D7…E1e20849 to 0xAf7952…Bc5419650 USDC From 0xc1AA28…E4081888 to 0xA88D51…EB4cced90 USDT From 0x71CedC…A2024655 to 0x97965c…3fa687090 USDT	0x8Ca6e4…4b52AF92	0 eth 0 ETH	0.015338266858148947 eth 0.015338266858148947 ETH
0xeb4a31…55394942	16390053	Thu, Jan 12, 2023 10:13 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x4A689f…553123D73495.7 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000986127638004869 eth 0.000986127638004869 ETH
0xb81c55…b3057ba8	16389289	Thu, Jan 12, 2023 7:39 AM	0xe53CDF…23eBbAa7	From 0xe53CDF…23eBbAa7 to 0x74449D…D801e4E6160.3 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00110346275511235 eth 0.00110346275511235 ETH
0x05d84b…9bdab908	16382303	Wed, Jan 11, 2023 8:13 AM	0xe53CDF…23eBbAa7		0x6c9B97…aeD72130	0.086 eth 0.086 ETH	0.000335476295217 eth 0.000335476295217 ETH
0x4a1a0c…d7ab6255	16382250	Wed, Jan 11, 2023 8:03 AM	0xe53CDF…23eBbAa7	From 0x4e68Cc…960dFa36 to 0x68b346…8665Fc450.0898622774443055 WETH From 0xe53CDF…23eBbAa7 to 0x4e68Cc…960dFa36120 USDT	0x68b346…8665Fc45	0 eth 0 ETH	0.002031786827563774 eth 0.002031786827563774 ETH

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